Associate, Investigations, Diligence and Compliance (Arabic Speaking)

Kroll; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global risk advisory company in London is seeking a Due Diligence Researcher to conduct research and collaborate with investigators. The ideal candidate holds a bachelor’s or master’s degree, has proficiency in English and Arabic, and possesses analytical skills. This role requires managing multiple projects in a fast-paced environment, contributing to a diverse and inclusive workplace.

Qualifications

• 1-2 years of professional experience including internships.
• Detail-oriented and organized; able to summarize information.
• Demonstrates interest in financial regulations and current affairs.

Responsibilities

• Conduct due diligence research using various sources.
• Collaborate with investigators and conduct interviews.
• Analyze and synthesize research findings into reports.
• Manage multiple projects under tight deadlines.

Skills

Due diligence research

Analytical skills

Language proficiency in English and Arabic

Regulatory knowledge

Education

Bachelor’s or Master’s degree in social sciences or related field

Job description

Navigating Responsibilities

• Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.


• Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.


• Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.


• Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.


• Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.


• Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate

• Degree Pursued: Bachelor’s or Master’s degree; social sciences are preferred but not required.


• Language Skills: Full Professional Proficiency in English and Arabic writing, reading and speaking comprehension.


• Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.


• Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.


• Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.


• 1-2 years of professional experience (including internships)

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you\'ll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com

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